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HomeMy Public PortalAbout20160728 - Community Preservation Committee - Meeting MinutesCPC July 28, 2016 Minutes Page 1 Community Preservation Committee Town of Hopkinton, Massachusetts 18 Main Street, Room 211 Thursday, July 28th at 7:30 p.m. MINUTES Present: Henry Kunicki – Chairman, Ron Clark-Member at Large, Ken Weismantel-Planning Board Representative, Jim Ciriello-Conservation Commission Representative, Dan Terry-Parks & Recreation Representative, Shannon Reilly-Historical Commission Representative, Al Rogers- Member at Large, Jeff Doherty-Open Space Preservation Committee, Shannon Soares, Land Use Administrative Assistant and Jennifer Burke, Principle Planner Absent: The meeting was called to order at 7:30 P.M. by Mr. Kunicki, Chairman Al Rogers is present at this time Reorganize: Chairman Kunicki noted that elections for Chairman and Vice Chair was the first item to discuss on the agenda. Mr. Weismantel made a motion to nominate Henry Kunicki as Chairman, the motion was seconded by Mr. Clark. The vote 5 in favor, 1 abstention Henry Kunicki Mr. Weismantel made a motion to nominate Ron Clark as Vice Chair, the motion was seconded by Mr. Rogers. The vote 5 in favor, 1 abstention Ron Clark Approval of Meeting Minutes:  January 16, 2016 Mr. Weismantel made a motion to accept January 16, 2016 meeting minutes as presented, the motion was seconded by Mr. Rogers. The vote unanimous Mr. Ciriello made a motion to adopt a rule that Town Council only review applications that have been approved by the Community Preservation Committee. The motion was withdrawn after Ms. Burke gave clarification confirming that Town Council only reviews approved CPC projects. Shannon Reilly is present at this time. The motion was withdrawn Mr. Ciriello voiced his disapproval of Town council’s decision that CPC funds are not an acceptable use of funds for historic signage. During a discussion with the board Ms. Reilley noted that funds were allowed to restore historic signage. The CPC can however spend 10 CPC July 28, 2016 Minutes Page 2 percent of funding to place a sign to recognize CPC funds for a project. Chairman Kunicki will call Stewart Saginar to verify procedures for signage. Mr. Weismantel would like outstanding holders of CPC funds to come before the board and give updates on the project; what they are doing and where the project is. He also requests that an updated list of who has CPC funds be made available. The board agreed that new funds for projects shouldn’t be given if an individual(s) have unfinished projects funded by the CPC. The board would like to invite individual(s) applying for CPC funds for the upcoming year to present plans during September’s CPC meeting. Proposals for new funding should also be submitted in September for the boards review. Additionally in September the board would like to review outstanding projects. It was recommended by Mr. Terry that a written narrative for use of CPC funds be submitted if individual(s) couldn’t attend September’s meeting. No news of purchase of land The board noted that in a previous meeting it was agreed that signs for CPC funded projects would be addressed and inquired about the status. Ms. Burke informed that board that with recent job changes and staff changes the signs haven’t happened yet. The board would like to see a proposed list for signage for October. Mr. Weismantel made a motion to send a Thank You letter to Mr. Sonnett for his years of service to the CPC board. The motion was seconded by Mr. Rogers. The vote unanimous. It was decided amongst the board that Ms. Burke would compose the letter for the board. The next meeting for the CPC has been set for September 15, 2016 at 7:30PM Ms. Reilly made a motion to adjourn, seconded by Mr. Clark. The vote unanimous. Approved: September 15, 2016